TAG Oil Announces Election of Board of Directors

VANCOUVER, Sept. 6, 2017 /CNW/ – TAG Oil Ltd. (the “Company” or “TAG Oil”) (TSX: TAO and OTCQX: TAOIF) is pleased to announce the results from its 2017 annual general meeting of shareholders (the “Meeting”) held in Vancouver, B.C. on September 5, 2017. All six of the nominees listed in TAG Oil’s management information circular dated August 2, 2017, that were proposed by management for election to the board of directors at the Meeting were duly elected. The directors will remain in office until the next annual meeting of the Company’s shareholders or until their successors are elected or appointed. 

The results of the vote on the election of the directors at the Meeting are as follows:

Nominee

Votes For

Votes
Withheld

Toby Pierce

18,853,804

456,002

Alex Guidi

18,861,098

448,708

Keith Hill

19,089,090

220,716

Brad Holland

19,099,568

210,238

Ken Vidalin

19,100,279

209,527

David Bennett

18,862,064

447,742

 

About TAG Oil Ltd.

TAG Oil (http://www.tagoil.com/) is a development-stage international oil and gas producer with established high netback production, development and exploration assets, including production infrastructure in New Zealand and Australia. TAG Oil is poised for significant reserve and production growth with several oil and gas fields under development and high-impact exploration in proven oil and gas fairways. TAG Oil is debt-free and currently has 85,282,252 shares outstanding. 

Cautionary Note Regarding Forward-Looking Statements and Disclaimer

Statements contained in this news release that are not historical facts are forward-looking statements that involve various risks and uncertainty affecting the business of TAG Oil. Such statements can generally, but not always, be identified by words such as “expects”, “plans”, “anticipates”, “intends”, “estimates”, “forecasts”, “schedules”, “prepares”, “potential” and similar expressions, or that events or conditions “will”, “would”, “may”, “could” or “should” occur. All estimates and statements that describe the Company’s plans relating to the Meeting, are forward-looking statements under applicable securities laws and necessarily involve risks and uncertainties. Actual results may vary materially from the information provided in this release, and there is no representation by TAG Oil that the actual results realized in the future will be the same in whole or in part as those presented herein.  

Other factors that could cause actual results to differ from those contained in the forward-looking statements are also set forth in filings that TAG Oil and its independent evaluator have made, including TAG Oil’s most recently filed reports in Canada under National Instrument 51-101, which can be found under TAG Oil’s SEDAR profile at www.sedar.com. TAG Oil undertakes no obligation, except as otherwise required by law, to update these forward-looking statements in the event that management’s beliefs, estimates or opinions, or other factors change.

SOURCE TAG Oil Ltd.

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